Founded in 1989, Potterycrafts Ltd has its registered office in Staffs, it's status in the Companies House registry is set to "Active". Kermene, Jean Charles, Borne, Eric, Carter, Andrew Wallator, Granger, Pierre-jean, Lebreuil, Pierre, Maclean, Norman Iain, Shelton, Kenneth Roy, Simonet, Pierre, Vandermarq, Olivier are listed as the directors of the organisation. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BORNE, Eric | 01 June 2002 | 01 September 2005 | 1 |
CARTER, Andrew Wallator | N/A | 29 September 1995 | 1 |
GRANGER, Pierre-Jean | 30 August 1996 | 28 October 2004 | 1 |
LEBREUIL, Pierre | 16 February 2007 | 21 May 2007 | 1 |
MACLEAN, Norman Iain | 10 August 1995 | 30 August 1996 | 1 |
SHELTON, Kenneth Roy | N/A | 29 December 1993 | 1 |
SIMONET, Pierre | N/A | 03 February 2004 | 1 |
VANDERMARQ, Olivier | N/A | 03 February 2004 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KERMENE, Jean Charles | 01 October 2004 | 26 January 2006 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 April 2020 | |
AA - Annual Accounts | 10 June 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 27 September 2018 | |
CS01 - N/A | 17 April 2018 | |
AA - Annual Accounts | 27 September 2017 | |
CS01 - N/A | 20 April 2017 | |
AA - Annual Accounts | 02 October 2016 | |
AR01 - Annual Return | 27 April 2016 | |
AA - Annual Accounts | 02 October 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AA - Annual Accounts | 11 June 2014 | |
AR01 - Annual Return | 29 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
CH03 - Change of particulars for secretary | 29 April 2014 | |
CH01 - Change of particulars for director | 29 April 2014 | |
AA - Annual Accounts | 09 October 2013 | |
TM01 - Termination of appointment of director | 12 August 2013 | |
AR01 - Annual Return | 23 April 2013 | |
AR01 - Annual Return | 01 May 2012 | |
AA - Annual Accounts | 04 April 2012 | |
AR01 - Annual Return | 29 April 2011 | |
AA - Annual Accounts | 31 March 2011 | |
AR01 - Annual Return | 14 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
CH01 - Change of particulars for director | 13 July 2010 | |
AA - Annual Accounts | 16 April 2010 | |
AA - Annual Accounts | 03 June 2009 | |
363a - Annual Return | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 May 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
288a - Notice of appointment of directors or secretaries | 14 November 2008 | |
288b - Notice of resignation of directors or secretaries | 12 November 2008 | |
RESOLUTIONS - N/A | 23 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 September 2008 | |
123 - Notice of increase in nominal capital | 23 September 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
363s - Annual Return | 01 July 2008 | |
288b - Notice of resignation of directors or secretaries | 01 July 2008 | |
AA - Annual Accounts | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 08 September 2007 | |
363s - Annual Return | 12 June 2007 | |
288a - Notice of appointment of directors or secretaries | 12 June 2007 | |
288b - Notice of resignation of directors or secretaries | 23 May 2007 | |
AA - Annual Accounts | 21 March 2007 | |
363s - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 11 April 2006 | |
288a - Notice of appointment of directors or secretaries | 27 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 16 February 2006 | |
288b - Notice of resignation of directors or secretaries | 28 September 2005 | |
288a - Notice of appointment of directors or secretaries | 28 September 2005 | |
363s - Annual Return | 19 April 2005 | |
AA - Annual Accounts | 29 March 2005 | |
288a - Notice of appointment of directors or secretaries | 15 November 2004 | |
288b - Notice of resignation of directors or secretaries | 04 November 2004 | |
288a - Notice of appointment of directors or secretaries | 04 November 2004 | |
363s - Annual Return | 12 May 2004 | |
AA - Annual Accounts | 19 April 2004 | |
288b - Notice of resignation of directors or secretaries | 09 March 2004 | |
288b - Notice of resignation of directors or secretaries | 27 February 2004 | |
363s - Annual Return | 27 April 2003 | |
AA - Annual Accounts | 26 March 2003 | |
288a - Notice of appointment of directors or secretaries | 24 October 2002 | |
363s - Annual Return | 25 April 2002 | |
AA - Annual Accounts | 22 April 2002 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2001 | |
363s - Annual Return | 09 May 2001 | |
AA - Annual Accounts | 20 April 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 March 2001 | |
288a - Notice of appointment of directors or secretaries | 23 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 October 2000 | |
RESOLUTIONS - N/A | 09 October 2000 | |
123 - Notice of increase in nominal capital | 09 October 2000 | |
363s - Annual Return | 17 May 2000 | |
AA - Annual Accounts | 06 March 2000 | |
363s - Annual Return | 06 May 1999 | |
AA - Annual Accounts | 23 April 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1998 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 13 August 1998 | |
RESOLUTIONS - N/A | 12 May 1998 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 May 1998 | |
123 - Notice of increase in nominal capital | 12 May 1998 | |
363s - Annual Return | 30 April 1998 | |
AA - Annual Accounts | 01 April 1998 | |
395 - Particulars of a mortgage or charge | 23 October 1997 | |
AA - Annual Accounts | 28 May 1997 | |
363s - Annual Return | 15 April 1997 | |
AA - Annual Accounts | 07 October 1996 | |
288 - N/A | 10 September 1996 | |
288 - N/A | 10 September 1996 | |
363s - Annual Return | 03 May 1996 | |
288 - N/A | 16 February 1996 | |
395 - Particulars of a mortgage or charge | 31 January 1996 | |
287 - Change in situation or address of Registered Office | 07 November 1995 | |
395 - Particulars of a mortgage or charge | 12 October 1995 | |
288 - N/A | 03 October 1995 | |
288 - N/A | 03 October 1995 | |
363s - Annual Return | 19 September 1995 | |
AA - Annual Accounts | 18 September 1995 | |
CERTNM - Change of name certificate | 15 September 1995 | |
395 - Particulars of a mortgage or charge | 06 October 1994 | |
AA - Annual Accounts | 15 August 1994 | |
363s - Annual Return | 19 April 1994 | |
288 - N/A | 28 February 1994 | |
AA - Annual Accounts | 30 September 1993 | |
363s - Annual Return | 28 May 1993 | |
363s - Annual Return | 26 April 1992 | |
AA - Annual Accounts | 14 April 1992 | |
363a - Annual Return | 30 September 1991 | |
RESOLUTIONS - N/A | 12 July 1991 | |
288 - N/A | 12 July 1991 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 12 July 1991 | |
123 - Notice of increase in nominal capital | 12 July 1991 | |
AA - Annual Accounts | 01 July 1991 | |
CERTNM - Change of name certificate | 07 June 1991 | |
288 - N/A | 29 November 1990 | |
AUD - Auditor's letter of resignation | 31 October 1990 | |
AA - Annual Accounts | 04 June 1990 | |
363 - Annual Return | 04 June 1990 | |
395 - Particulars of a mortgage or charge | 11 January 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 29 August 1989 | |
288 - N/A | 25 August 1989 | |
287 - Change in situation or address of Registered Office | 25 August 1989 | |
RESOLUTIONS - N/A | 10 August 1989 | |
123 - Notice of increase in nominal capital | 10 August 1989 | |
RESOLUTIONS - N/A | 08 August 1989 | |
CERTNM - Change of name certificate | 29 March 1989 | |
RESOLUTIONS - N/A | 22 March 1989 | |
288 - N/A | 22 March 1989 | |
288 - N/A | 22 March 1989 | |
287 - Change in situation or address of Registered Office | 22 March 1989 | |
NEWINC - New incorporation documents | 03 March 1989 |
Description | Date | Status | Charge by |
---|---|---|---|
Mortgage debenture | 17 October 1997 | Fully Satisfied |
N/A |
Deed | 24 January 1996 | Fully Satisfied |
N/A |
Deed of rent deposit | 04 October 1995 | Fully Satisfied |
N/A |
Debenture | 04 October 1994 | Fully Satisfied |
N/A |
Single debenture | 08 January 1990 | Fully Satisfied |
N/A |